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The Cayman Islands and the US have signed the long-anticipated FATCA Model 1 inter-governmental agreement.
A landlord and a tenant generally have opposing objectives when negotiating a new commercial lease.
Appleby has published the sixth edition of Offshore-i, which provides insights into the mergers and acquisitions activity going on in the major offshore markets.
Following the success of the Isle of Man Aircraft Register, the Channel Islands have decided to establish aircraft registers in Guernsey and Jersey.
Bermuda is well placed to benefit from increased life expectancy rates that have some employers seeking to restructure the pension entitlements of their employee members.
The aviation industry is once again proving to be a bourgeoning sector of the global economy following the effects of the 2008 financial crisis.
This guide is a summary of the law and procedures relating to the establishment and operation of investment funds in Bermuda.
The Bermuda Stock Exchange continues to attract international recognition. It is the world’s largest offshore fully electronic securities market.
This guide addresses the issues that arise when an exempted company seeks to establish a physical office in Bermuda.
Few areas of financial crime prevention in Bermuda are as complicated and misunderstood as ‘sanctions’, writes compliance manager Jarion Richardson.
The GFSC expects new banks entering the Guernsey market to be reputable, of good standing and with an established track record in banking.
This guide provides an overview of the process of taking security and enforcing security over Guernsey assets which will be subject to the laws of Guernsey.
Guernsey was the first jurisdiction to introduce a protected cell company (PCC) in 1997 and has been regularly using cell companies and refining the concept since then.
The Foundations (Guernsey) Law 2012 came into force on 8 January 2013 and the Guernsey Registry has been accepting applications for registration since 9 January.
Four years ago, Mauritius brought about a new era in its employment laws by redefining the employer/employee relationship when it promulgated the Employment Rights Act.
It’s important to think about how your assets will be managed after death — and that’s where having an estate-planning strategy can prove beneficial.
Cybernaut confirms that, as a matter of public policy, the court, not arbitrators, will deal with any underlying dispute and its adequacy as a basis for winding up.
Your company is probably spending too much time and money on anti-money laundering (AML) compliance — and it could still get fined by the regulator.
After all the controversy, the Alternative Investment Fund Managers Directive was implemented on 22 July 2013.
The banking world has changed. On 1 April 2013 the UK’s Financial Services Authority was split into three separate entities.